Central Bureau of Investigation (CBI) said on Monday that fugitive diamantaire Mehul Choksi has been arrested in Belgium following India’s extradition request. Choksi left India in January 2018, shortly before the Punjab National Bank (PNB) scam was exposed. He is currently facing serious allegations from both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) for his alleged role in a ₹13,850 crore fraud associated with PNB.
This is a developing story.
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